You do realize that the ACH Audit is mandatory for financial institutions, right? Who performs yours? Does the Audit/Compliance department understand what to test on? The ACH Risk Assessment needs to have been completed once and then performed every time there are changes to your ACH program and when your possible risks change. These are two very important and sometimes confusing tasks. Join us to learn the difference between an ACH assessment and an audit, what you're looking for when completing both and how to avoid common mistakes and violations.
Highlights Attend this webinar and gain a better understanding of:
CE Awarded 2 hours CRCM & CFSSP (self-reporting)
Audience Compliance, audit, operations, risk management and senior management.
Speaker Mary Kate Cole, AAP, CAE, principal of MK Cole Consulting, has nearly two decades of bank operations experience. Kate is an experienced ACH Auditor as well as speaker on payments related topics. She was VP of the Upper Midwest ACH Association for over 15 years. She is a popular speaker at both local and national conferences on electronic payments related topics.
MBA Member Price: $275
On-Demand Price: $295
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